Introduction
Watch Company
C
CUFFE HOLDINGS NO 1 LTD
CUFFE HOLDINGS NO 1 LTD is an active company incorporated on 23 December 2022 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CUFFE HOLDINGS NO 1 LTD was registered 3 years ago.(SIC: 64209, 99999)
Status
active
Active since 3 years ago
Company No
14556242
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
131-133 Red Lion Road Surbiton, KT6 7RQ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COWDERY, Arthur Charles
ActiveDenbigh Gardens, RichmondTW10 6EN
Born June 1953
Director
Appointed 23 Dec 2022
COWDERY, Arthur Charles
Denbigh Gardens, RichmondTW10 6EN
Born June 1953
Director
23 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arthur Charles Cowdery
ActiveDenbigh Gardens, RichmondTW10 6EN
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Mr Arthur Charles Cowdery
Denbigh Gardens, RichmondTW10 6EN
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2023